Circuit St Albans Ltd is a private limited company that can be found at 313A High Street, Berkhamsted HP4 1AL. Incorporated on 2022-08-02, this 1-year-old company is run by 3 directors.
Director Oliver W., appointed on 02 August 2022. Director Stuart A., appointed on 02 August 2022. Director Kristofer P., appointed on 02 August 2022.
The company is officially categorised as "fitness facilities" (SIC: 93130).
The last confirmation statement was sent on 2023-08-01 and the due date for the subsequent filing is 2024-08-15.
| Office Address | 313a High Street |
| Town | Berkhamsted |
| Post code | HP4 1AL |
| Country of origin | United Kingdom |
| Registration Number | 14269224 |
| Date of Incorporation | Tue, 2nd Aug 2022 |
| Industry | Fitness facilities |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 2nd May 2024 (21 days after) |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
Position: Director
Appointed: 02 August 2022
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Oliver W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stuart A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Kristofer P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Oliver W.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart A.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kristofer P.
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/01 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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